Difference between revisions of "FTSD-ConCall-20071002"
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| Line 18: | Line 18: | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | #''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | ||
| + | #''(15 min)'' '''Discuss and approve [[FTSD Decision Making Practices]] draft''' | ||
#''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | #''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | ||
#:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | #:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | ||
#:* Note: TSC proposal review process from TSC Meeting in Atlanta | #:* Note: TSC proposal review process from TSC Meeting in Atlanta | ||
| − | |||
#''(15 min)'' '''Plan future agendas''' | #''(15 min)'' '''Plan future agendas''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 03:29, 1 October 2007
Contents
FTSD - Foundation & Technology Steering Division
Conference Call is scheduled for 1.0 hour
Tuesday Oct 2nd, 2007 12:00 PM (US Eastern Time, GMT -5) (to be repeated every other week)
Please consult http://www.timeanddate.com/worldclock for your local times
Telephone conference Information - HL7 Conference Service
- Phone Number: +1 702-894-2444
- Participant Passcode: <<not yet assigned>>
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/812364851
- GoToMeeting ID: 812-364-851
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
- (15 min) Discuss and approve FTSD Decision Making Practices draft
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
- Proposed Revised SOA Charter Statement
- Note: TSC proposal review process from TSC Meeting in Atlanta
- (15 min) Plan future agendas
- (5 min) Other Business
